GEROMA CONSULTING SL

Hoja M616971· NIF B87241543

Struck off · 30/11/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2016

Legal information

Legal information for GEROMA CONSULTING SL

NIF
Hoja registral
IRUS1000294798587
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2016
LocalityTres Cantos
Register referenceTomo 34296 · Folio 90 · Hoja M616971
StatusLiquidada

Activity

GEROMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 January 2016. The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 30 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GEROMA CONSULTING SLRomani Albareda GemmaRomani Albareda GemmaBIORA CONSULTING S.LBIORA CONSULTING S.LNUEVOS PROYECTOS ONDULADOS SLNUEVOS PROYECTOS OND…GESTERUEL SLGESTERUEL SLPROYECTOS INDUSTRIALES DE ANDORRA SLPROYECTOS INDUSTRIAL…CREARA CONSULTING SLCREARA CONSULTING SLBIORA CONSULTING SLBIORA CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GEROMA CONSULTING SLRomani Albareda GemmaRomani Albareda Gemma

Beneficial owner (UBO)

Romani Albareda Gemma100 %

Individual · ultimate beneficial owner · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
GEROMA CONSULTING SLRomani Albareda GemmaRomani Albareda Gemma

Registered actos

  1. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 2
  2. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 2
  3. DisoluciónPublished 30/11/2020· Registered 23/11/2020· I/A 2
  4. ExtinciónPublished 30/11/2020· Registered 23/11/2020· I/A 2
  5. ConstituciónPublished 29/01/2016· Registered 21/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 29/01/2016· Registered 21/01/2016· I/A 1
  7. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 30/11/2020Disolución
  2. 30/11/2020Extinción
  3. 29/01/2016Declaración de unipersonalidad

    ROMANI ALBAREDA GEMMA

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/11/2020#6144009
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GEROMA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ROMANI ALBAREDA GEMMA. Nombramientos. Liquidador: ROMANI ALBAREDA GEMMA. Disolución. Voluntaria. Extinción. Datos registrales. T 34296 , F 90, S 8, H M 616971, I/A 2 (23.11.20).
  2. 29/01/2016#3688091
    ConstituciónDeclaración de unipersonalidadNombramientos
    GEROMA CONSULTING SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DE VIÑUELAS 25 1º A (TRES CANTOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VIÑUELAS 25 1º A (TRES CANTOS), Tres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector